Top 25 Senders to the Wallet

#WalletCount
1
59
2
36
3
28
4
19
5
18
6
13
7
9
8
8
9
8
10
8
11
7
12
7
13
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
6
14
6
15
5
16
4
17
4
18
3
19
3
20
0xe2fc31f816a9b94326492132018c3aecc4a93ae1
Binance
Withdrawal Hot Wallet
3
21
3
22
3
23
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x16b9a82891338f9ba80e2d6970fdda79d1eb0dae
PancakeSwap
WBNB-USDT
120
2
55
3
15
4
14
5
10
6
9
7
7
8
7
9
6
10
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
6
11
6
12
5
13
5
14
5
15
5
16
5
17
5
18
4
19
4
20
4
21
4
22
4
23
3
24
3
25
3